| Entity Name: | VILLARREAL / PERALES TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VILLARREAL / PERALES TRANSPORT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | L22000270342 |
| FEI/EIN Number |
88-2840708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4155 KINGSFIELD DR, PARRISH, FL, 34219 |
| Mail Address: | 4155 KINGSFIELD DR, PARRISH, FL, 34219 |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALES ORLANDO | Manager | 4155 KINGSFIELD DR, PARRISH, FL, 34219 |
| PERALES ORLANDO | Agent | 4155 KINGSFIELD DR, PARRISH, FL, 34219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | PERALES, ORLANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-31 |
| ANNUAL REPORT | 2023-04-30 |
| Florida Limited Liability | 2022-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
